L45: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Lilama 45.1 Joint Stock Company
2. Stock code: L45
3. Par value: VND10,000/share
4. Record date: 16/04/2020
5. Ex-date: 15/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share  – 1 vote
          - Place/Time: to be informed later
          - Agenda:
+ Reports of 2019, plan of 2020
+ Audited FS 2019
+ Selection Auditor for 2020
+ Profit distribution
+ Others

HNX

>   I10: Financial Statement FY 2019 (26/03/2020)

>   CX8: Financial Statement FY 2019 (26/03/2020)

>   DDM: Financial Statement FY 2019 (26/03/2020)

>   DDM: Financial Statement FY 2019 (holding company) (26/03/2020)

>   MKV: Financial Statement FY 2019 (26/03/2020)

>   KSD: Financial Statement FY 2019 (26/03/2020)

>   SED: Document for General Meeting of Shareholders (26/03/2020)

>   SIC: Document for General Meeting of Shareholders (26/03/2020)

>   SCI: Announcement of record date for Annual General Meeting of Shareholders 2020 (26/03/2020)

>   IDI: IDI allowed to extend the submission of financial statements (26/03/2020)